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efta-efta00039791DOJ Data Set 9Other

Case 1:20-cr-00330-AJN

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00039791
Pages
3
Persons
5
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Summary

Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 4/19/21 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: An arraignment on the S2 Superseding Indictment is scheduled to take place on April 23, 2021 at 2:30 p.m. The proceeding will take place in Courtroom 24B of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, NY. Given significant public interest, a video feed of the proceeding will be available for viewing in the Jury Assembly Room and Courtroom 9C at the Daniel Patrick Moynihan Courthouse. The use of any electronic devices during the proceeding in either the Courtroom or the overflow rooms is strictly prohibited. Due to social distancing requirements, seating will be limited to approximately 100 members of the public. If capacity is reached, no ad

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 4/19/21 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: An arraignment on the S2 Superseding Indictment is scheduled to take place on April 23, 2021 at 2:30 p.m. The proceeding will take place in Courtroom 24B of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, NY. Given significant public interest, a video feed of the proceeding will be available for viewing in the Jury Assembly Room and Courtroom 9C at the Daniel Patrick Moynihan Courthouse. The use of any electronic devices during the proceeding in either the Courtroom or the overflow rooms is strictly prohibited. Due to social distancing requirements, seating will be limited to approximately 100 members of the public. If capacity is reached, no additional persons will be admitted. Per the S.D.N.Y. COVID-19 Courthouse Entry Program, anyone who appears at any S.D.N.Y. courthouse must complete a questionnaire on the date of the proceeding prior to arriving at the courthouse. All visitors must also have their temperature taken when they arrive at the courthouse. Please see the attached instructions. Completing the questionnaire ahead of time will save time and effort upon entry. Only persons who meet the entry requirements established by the questionnaire and whose temperatures are below 100.4 degrees will be allowed to enter the courthouse. All visitors EFTA00039791 Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 2 of 3 must wear either (i) a properly fitted disposable mask under a cloth mask, with the outer edges of the inner mask pushed against the face, or (ii) a properly fitted FDA-authorized N95 or KN95 mask. Anyone who fails to comply with the COVID-19 protocols that have been adopted by the Court will be required to leave the courthouse. There are no exceptions. For more information, see https://www.nysd.uscourts.gov/covid-19-coronavirus. In order to ensure additional public access, the Court will also open a public teleconference line so that members of the public may listen to the audio of the proceeding. Members of the public may call into the public teleconference line by dialing 844-291-6362 and entering access code 2921822. This phone line can accommodate approximately 4,000 callers on a first come, first serve basis. Any photographing, recording, or rebroadcasting of federal court proceedings is prohibited by law. Violation of these prohibitions may result in fines or sanctions, including being held in contempt of court, removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Pursuant to 18 U.S.C. § 3771(c)(1), the Government must "make their best efforts to see that crime victims are notified of, and accorded, the rights" provided to them in that section. This includes "[t]he right to reasonable, accurate, and timely notice of any public court proceeding ... involving the crime or of any release . . . of the accused." Id. § 3771(a)(2). So that appropriate logistical arrangements can be made, the Government shall inform the Court's Chambers by email by April 21, 2021 whether any alleged victims wish to attend the proceeding and whether they will attend in person or by phone. The Court will ensure access. EFTA00039792 Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 3 of 3 In addition, defense counsel shall inform the Court's Chambers by email by April 21, 2021, whether any of the Defendant's family members wish to attend the proceeding and whether they will attend in person or by phone. The Court will ensure access. SO ORDERED. Dated: April 19, 2021 New York, New York ALISON J. NATHAN United States District Judge EFTA00039793

Related Documents (6)

DOJ Data Set 9OtherUnknown

Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page 1 of 2

Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 23, 2020 BY ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter to provide an update regarding the defendant's conditions of confinement at the Metropolitan Detention Center ("MDC") pursuant to the Court's Order dated August 25, 2020. (Dkt. No. 49). Over the past three months, the Government has had multiple conversations with MDC legal counsel regarding the defendant's conditions of confinement. This update is based on information provided to the Government by MDC legal during those conversations. Last week,

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Case 1:20-cr-00330-AJN Document 78 Filed 12/01/20 Page 1 of 2

Case 1:20-cr-00330-AJN Document 78 Filed 12/01/20 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Malin Building One Saint Andrew's Plaza New York. New York 10007 December 1, 2020 BY ECF The Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Judge Nathan: The parties jointly submit this letter in response to the Court's November 24, 2020 order directing the parties to meet and confer regarding the defendant's request that the warden of the Metropolitan Detention Center ("MDC") report directly to the Court and counsel on the defendant's conditions of detention. (Dkt. No. 76). Over the past week, the Government has spoken with MDC legal counsel regarding the defendant's conditions of confinement and has tried to gather additional information regard

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Case 1:20-cr-00330-AJN

Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 4/19/21 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: An arraignment on the S2 Superseding Indictment is scheduled to take place on April 23, 2021 at 2:30 p.m. The proceeding will take place in Courtroom 24B of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, NY. Given significant public interest, a video feed of the proceeding will be available for viewing in the Jury Assembly Room and Courtroom 9C at the Daniel Patrick Moynihan Courthouse. The use of any electronic devices during the proceeding in either the Courtroom or the overflow rooms is strictly prohibited. Due to social distancing requirements, seating will be limited to approximately 100 members of the public. If capacity is reached, no ad

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Case 1:20-cr-00330-AJN Document 366 Filed 10/22/21 Page 1 of 6

Case 1:20-cr-00330-AJN Document 366 Filed 10/22/21 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SONY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED:10/22/21 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: As discussed at yesterday's conference, attached is the Court's draft preliminary remarks to be recorded and played before each questionnaire session. The parties may suggest any proposed edits by letter on or before October 26, 2021, or they shall indicate by that date that they have no objections or suggestions. SO ORDERED. Dated: October 22, 2021 New York, New York 1 ALISON J. NATHAN United States District Judge EFTA00090418 Case 1:20-cr-00330-AJN Document 366 Filed 10/22/21 Page 2 of 6 United States v. Maxwell, 20cr330 Preliminary Remarks Prior to Questionnaire To be video recorded and played on 11/4, 11/5, and 11/12 Hello everyone. Thank you so much for

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Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Florida 33301 4 00 "ti e 6.‘ tk i r atire CalkAllfle alvdtr aIINNEV rar ,NYTTENNINIP PITNEY 'OWES 02 !F $003 , 50 0 000i3V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEALED DOCUMENT EFTA00191397 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, UNITED STATES, Respondent. SEALED DOCUMENT MOTION TO SEAL Petitioners Jane Doc No. 1 and Jane Doe No. 2, joined by movants Jane Doe No. 3 and Jane Doe No. 4, move to file the attached pleading and supporti

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Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P

Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 P UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA GHISLAINE MAXWELL, Defendant. x 1nf19 WO USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED:7/30/2020 PROTECTIVE ORDER 20 Cr. 330 (AJN) x ALISON J. NATHAN, United States District Judge: WHEREAS the Government intends to produce to GHISLAINE MAXWELL, the defendant, certain documents and materials that (i) affect the privacy and confidentiality of individuals, (ii) would impede, if prematurely disclosed, the Government's ongoing investigation; (iii) would risk prejudicial pretrial publicity if publicly disseminated, and (iv) is not authorized to be disclosed to the public or disclosed beyond that which is necessary for the defense of this action, and other materials pursuant to Federal Rule of Criminal Procedure 16 ("Rule 16") and pursuant to any other disclosure obligations (collectively, the "Discovery"), which cont

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